WHITESTONE ENERGY LIMITED

15855067
Active York

Other engineering activities

2 employees website.com
Other engineering activities
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WHITESTONE ENERGY LIMITED

15855067

Other engineering activities

Founded 23 Jul 2024 Active York, England 2 employees website.com
Other engineering activities
Accounts Submitted 16 Feb 2026 Next due 30 Apr 2027 9 months remaining
Confirmation Submitted 29 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £41K
Total assets £89K
Total Liabilities £48K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Scriven House Sutton Road Wigginton York YO32 2RB England

Full company profile for WHITESTONE ENERGY LIMITED (15855067), an active company based in York, England. Incorporated 23 Jul 2024. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£72.36k

Net Assets

£40.92k

Total Liabilities

£47.96k

Turnover

N/A

Employees

2

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Annabel KennedyDirectorBritishEngland5623 Jul 2024Active
Gavin David KennedyDirectorBritishEngland5623 Jul 2024Active

Shareholders

Shareholders (2)

Gavin David Kennedy
50.0%
Annabel Kennedy
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gavin David Kennedy

British

Active
Notified 23 Jul 2024
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Annabel Kennedy

British

Active
Notified 23 Jul 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Annabel Kennedy

British

Active
Notified 23 Jul 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gavin David Kennedy

British

Active
Notified 23 Jul 2024
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlChange to Mrs Annabel Kennedy as a person with significant control on 23 Jul 2024
18 Jun 2026Persons With Significant ControlChange to Mr Gavin David Kennedy as a person with significant control on 23 Jul 2024
16 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
23 Jul 2024IncorporationCompany incorporated
18 Jun 2026 Persons With Significant Control

Change to Mrs Annabel Kennedy as a person with significant control on 23 Jul 2024

18 Jun 2026 Persons With Significant Control

Change to Mr Gavin David Kennedy as a person with significant control on 23 Jul 2024

16 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

23 Jul 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to Mrs Annabel Kennedy as a person with significant control on 23 Jul 2024

2 weeks ago on 18 Jun 2026

Change to Mr Gavin David Kennedy as a person with significant control on 23 Jul 2024

2 weeks ago on 18 Jun 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 16 Feb 2026

Confirmation statement made on 22 Jul 2025 with no updates

11 months ago on 29 Jul 2025

Company incorporated

1 years ago on 23 Jul 2024